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Item

Time

Who

Notes

Decisions

Actions

1

Welcome

Tom

2

RNPT report and next steps

30-40 min

Tom / Guests, Günter and Chris

Discuss how we want to handle the Communications and Planning for the Workstream Improvement Plan.

Improvement Plan is result of discussions on how to resolve the issues identified here: https://docs.google.com/spreadsheets/d/10qDhxKAJihoS4dSe0KrbDl2HOzwhLnEqMi112ty86FQ/edit?gid=772430108#gid=772430108

Time Commitments concernscommitments concerns?

https://docs.google.com/spreadsheets/d/12V63Kf0WXtFgo2qFG5M4jjTgbmfwCxYJ1GYrHAj9IOQ/edit?gid=0#gid=0
Recommendation from RNPT: small initial core group Caitlin, Gem, and 1-2 members of LG.

We need to be strategic about who we put in this team. Need to feel empowered and supported.

Who would like to be on this team help write charge?

3

Ex Libris Software Accessibility Project Team membership discussion

10 min

Team

Discuss nominees for the team
https://docs.google.com/spreadsheets/d/1LkWH9EPZwEDTeY5hblrcg8WSH912BKz9/edit?gid=83905960#gid=83905960

4

OpenAthens discussion

10-15 min

Todd

5

DOC update

No meeting this week.

6

OT update

7

8

9

10

11

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